BROOKSON (5551A) LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/05/1126 May 2011 VOLUNTARY STRIKE OFF SUSPENDED

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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29/03/1129 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1121 March 2011 APPLICATION FOR STRIKING-OFF

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04/02/114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE HAMMOND / 28/05/2010

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02/02/102 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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13/04/0713 April 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 S366A DISP HOLDING AGM 02/02/07

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02/02/072 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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